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This was extracted (@ 2022-05-18 16:10) from a list of minutes which have been approved by the Board.
Please Note The Board typically approves the minutes of the previous meeting at the beginning of every Board meeting; therefore, the list below does not normally contain details from the minutes of the most recent Board meeting.

Meeting times vary, the exact schedule is available to ASF Members and Officers, search for "calendar" in the Foundation's private index page (svn:foundation/private-index.html).

Linkis

18 May 2022

Report was filed, but display is awaiting the approval of the Board minutes.

19 Jan 2022

Apache Linkis is a computation middleware project, which decouples the upper
applications and the underlying data engines, provides standardized
interfaces (REST, JDBC, WebSocket etc.) to easily connect to various
underlying engines (Spark, Presto, Flink, etc.).

Linkis has been incubating since 2021-08-02.

### Three most important unfinished issues to address before graduating:
 - Improve project infrastructure(CI, CD, test automation, etc.) and
 structure to facilitate community collaboration
 - Make Apache releases regularly and keep the quality for all releases
 - Gain more active contributors and committers to build a diverse
 community

### Are there any issues that the IPMC or ASF Board need to be aware of?

  None.

### How has the community developed since the last report?

  * 73 issues and 93 pull requests since last report(2021/11/18).(
 issues:total/closed/open 585/415/170,pr: total/closed/open 511/486/25)
  * 79 GitHub stars increased (last report: 2283, currently: 2361).
  * Prepare for the release of version 1.0.3, complete material
 preparation and voting mail preparation, etc.

### How has the project developed since the last report?

  * Apache release 1.0.3 under development, progress 95%.
  * Linkis website under development, progress 100%.

### How would you assess the podling's maturity?

 Please feel free to add your own commentary.

 - [X] Initial setup
 - [X] Working towards first release
 - [X] Community building
 - [ ] Nearing graduation
 - [ ] Other:

### Date of last release:

 2021-09-02

### When were the last committers or PPMC members elected?

 2021/08

### Have your mentors been helpful and responsive?

 Our mentors have been helpful and responsive.

### Is the PPMC managing the podling's brand / trademarks?

 The PPMC manages the podling's brand / trademarks.
### Signed-off-by:

 - [X] (linkis) Duo Zhang
    Comments:
 - [ ] (linkis) Lidong Dai
    Comments:
 - [ ] (linkis) Shaofeng Shi
    Comments:
 - [ ] (linkis) Saisai Shao
    Comments:
 - [X] (linkis) Junping Du
    Comments:

### IPMC/Shepherd notes:

17 Nov 2021

Apache Linkis is a computation middleware project, which decouples the upper
applications and the underlying data engines, provides standardized
interfaces (REST, JDBC, WebSocket etc.) to easily connect to various
underlying engines (Spark, Presto, Flink, etc.).

Linkis has been incubating since 2021-08-02.  ### Three most important
unfinished issues to address before graduating:
1. Improve project infrastructure(CI, CD, test automation, etc.) and
structure to facilitate community collaboration
2. Make Apache releases regularly and keep the quality for all releases
3. Gain more active contributors and committers to build a diverse community

### Are there any issues that the IPMC or ASF Board need to be aware of?

 None.

### How has the community developed since the last report?

 * No new contributors since last repot(2021/09/14). There are currently
 51 contributors and 15 committers.
 * 45 issues and 31 pull requests since last report.
 * 125 GitHub stars increased (last report: 2095, currently: 2200).

### How has the project developed since the last report?

 * Apache release 1.0.3 under development, progress 80%.
 * Linkis website under development, progress 60%.

### How would you assess the podling's maturity?

 Please feel free to add your own commentary.

 - [X] Initial setup
 - [X] Working towards first release
 - [X] Community building
 - [ ] Nearing graduation
 - [ ] Other:

### Date of last release:

 2021-09-02

### When were the last committers or PPMC members elected?

 2021/08

### Have your mentors been helpful and responsive?

 Our mentors have been helpful and responsive.

### Is the PPMC managing the podling's brand / trademarks?

 The PPMC manages the podling's brand / trademarks.

### Signed-off-by:

 - [X] (Linkis)  Junping_Du
    Comments:
 - [ ] (Linkis)  Duo Zhang
    Comments:
 - [ ] (Linkis)  Jerry Shao
    Comments:
 - [X] (Linkis)  Lidong Dai
    Comments:
 - [X] (Linkis)  Shao Feng Shi
    Comments:

### IPMC/Shepherd notes:

15 Sep 2021

Apache Linkis is a computation middleware project, which decouples the upper
applications and the underlying data engines, provides standardized
interfaces (REST, JDBC, WebSocket etc.) to easily connect to various
underlying engines (Spark, Presto, Flink, etc.), while enables cross engine
context sharing, unified job& engine governance and orchestration.

Linkis has been incubating since 2021-08-02.

### Three most important unfinished issues to address before graduating:

 1. Improve project infrastructure(CI, CD, test automation, etc.) and
 structure to facilitate community collaboration
 2. Make Apache releases regularly and keep the quality for all releases
 3. Gain more active contributors and committers to build a diverse
 community

### Are there any issues that the IPMC or ASF Board need to be aware of?
 None.

### How has the community developed since the last report?
 * 5 new contributors participate in the community since passed Apache
 incubation vote. There are currently 51 contributors and 15 committers.
 * 54 issues and 26 pull requests since passed Apache incubation vote.
 * Some discussions or bug reports on GitHub issues and WeChat groups.
 * Number of GitHub stars increased (last report: 2065, currently: 2095).
 * Held 3 community meetings to discuss development tasks of Linkis-1.0.2,
 Linkis-1.0.3 and Linkis-1.1.0.

### How has the project developed since the last report?
 * Prepared for non-Apache release 1.0.2 after passed Apache incubation
 vote.
 * Add new modules Flink EngineConn, OnceEngineExecutor,
 multiple-datasourcesupport for Flink EngineConn, monitoring Flink Metrics.
 * Several improvements for label module and discovery service,
 linkis-gateway, linkis-ps-bml, linkis-cg-linkismanager, linkis-engineconn
 and linkis-engineplugin-spark.
 * Support Hive 3.0.
 * IP Clearance (SGA signed, completed).
 * Infrastructure construction (DNS& mailing list enable, Github Apache
 repo enable, Github migration, the first phase of the official website
 page construction) progress 30%.
 * Code modification (sensitive encryption algorithm check, LICENSE header
 modification, GPL JAR package replacement, package name replacement, POM
 file modification) progress 50%.
 * Document modification (document link modification, NOTICE, LICENSE, and
 DISCLAIMER modification) progress 50%.

### How would you assess the podling's maturity?
 Please feel free to add your own commentary.

 - [X] Initial setup
 - [ ] Working towards first release
 - [ ] Community building
 - [ ] Nearing graduation
 - [ ] Other:

### Date of last release:
 2021-09-02

### When were the last committers or PPMC members elected?
 No new committer added yet

### Have your mentors been helpful and responsive?
 Our mentors have been helpful and responsive.

### Is the PPMC managing the podling's brand / trademarks?
 The PPMC manages the podling's brand / trademarks.

### Signed-off-by:

 - [X] (linkis) Duo Zhang
    Comments: The project is trying to set up the necessary
    infrastructures, the progress is good.
 - [X] (linkis) Lidong Dai
    Comments:
 - [X] (linkis) Shaofeng Shi
    Comments:
 - [ ] (linkis) Saisai Shao
    Comments:
 - [ ] (linkis) Junping Du
    Comments:

### IPMC/Shepherd notes: